[Meeting of Directors held at Goodison Park Jany. 8th 1907] Present G. Mahon Esq. Chair. Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The Minutes of the last five meetings were read confirmed & signed. Rafferty The Secretary was instructed to ask the Blantyre Victoria Club to allow Rafferty to play trials here. Reports The League Combination & Friendly games were reported. The Doctors report was read. The Report by Tranmere was read. The Trainers made their reports. The incidents of the League game were reported & the draft report by the Secretary was approved & ordered to be sent to the League. The Secretary submitted a statement of income & expenditure up to Decr. 31 1906 comparing same with the corresponding period